Trading Window

REF: LOYAL/SEC/2026-27/002 June 29, 2026 The Secretary, Listing Department The Manager, Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot No. C/1, Dalal Street, G Block, Bandra-Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai - 400 051. Scrip Code: 514036 Symbol: LOYALTEX Dear Sir, Sub: Closure of Trading Window – reg. We wish to inform you that, as per the Company’s code of conduct for Prohibition of Insider Trading and SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, Trading Window for dealing in securities of the Company for all the designated persons, insider and their immediate relatives shall remain closed from 1st July, 2026 till the conclusion of 48 hours after the declaration of Financial Results for the first quarter ending 30th June, 2026. The date of the Board meeting for consideration of the financial results would be intimated in due course. Further the trading window closure period has been intimated to all the Designated persons, insider, and their immediate relatives on 27/06/2026. This is for your kind information and record. Thanking You, Yours faithfully For LOYAL TEXTILE MILLS LIMITED DR.V. RAJESH Company Secretary Membership No. F9213